Workplace Investigation and Interviewing

By: TSI Limited

When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is responsible among the staff members. Therefore, Investigation must take place. The course is designed for Internal Auditors, Bank Inspectors, Officers of Regulatory Agencies, Co-Operative Inspectors and Finance Officers with oversight functions.

The training course details the key skills required by anyone required to lead a team or those required to work within one. The main subject areas which will be addressed in detail are team building, ...